Currency Name |
Moneybookers |
Company |
Moneybookers Limited is a money transmitter regulated under UK law. Our parent: Gatcombe Park Ventures Limited, London. |
Operation Since |
Moneybookers Limited was founded in 2002 |
Link |
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Contacts |
Address: C3 Cairngorm House, Meridian Gate, 203 Marsh Wall, London E14 9YT, United Kingdom
Customer Call Centre:
Monday – Friday, 9am - 6pm, UK time
UK: 0905 848 0011 (calls cost 25p / minute)
Germany: 0190 210 217 (calls cost € 0.62 / minute)
International: +44 709 204 2000
Fax:
UK: 0709 204 2001,
USA: 509 271 5556,
Germany: 030 6908 8436
Netherlands: 020 524 8418,
France: 01 5301 0809
International: +1 509 271 5556 / +44 709 204 2001
Email: service@moneybookers.com |
Asset Type |
Various Currencies |
Account Type |
- Personal Account
- Company Account
Each person is only entitled to open one account. The Company reserves the right to close the account of any Customer who has opened multiple accounts on his/her name. |
Verification levels |
No |
Costs Involved |
Open Account: Free
Maintenance: Free
Send Money: 1% (up to USD 0.60)
Receive Money: Free
Funding Account:
Upload Money From Bank: FREE
Upload Money From Credit Card: 2.5%
Upload Money From eNETS: 1.5%
Withdrawal:
Withdraw Money To Bank: USD 2.20 flat fee
Withdraw Money via Cheque: USD 4.10 flat fee
Withdraw Money via Credit/Debit Card: USD 2.40 |
Transaction type and efficiency |
Instant (Account to Account, Credit Card, eNETS) |
Funding Method |
Bank Transfer, Credit Card, eNETS, Independent Exchangers, Internal Account Transfer |
Withdrawal Method |
Bank Transfer, Request Cheque, Credit/Debit Card, Local Bank, Independent Exchangers |
Referral Program |
Yes |
Other Services |
- Mass Payment
- Escrow Service |
Debit Card |
No |
Description |
Moneybookers is a tool that allows you to safely send and receive money via email - instantly. The quantum leap in the way payments and money transfers can be executed can be compared to the one from letter to email. Following the strategic vision of becoming the world’s leading destination for online payments, Moneybookers aims to make this revolution a day-to-day reality. |
Account Eligibility |
Age:
Customer and in case of a legal person the authorised representative must be at least 18 years old to use the Moneybookers service.
Prohibited Countries: -
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Things to Note |
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Comments |
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